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May 19, 2023
Last call
50,605
Total calls
3,456
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Bank
Comments 99
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Mandarin Chinese saying there’s a problem with your account
November 2, 2020
Continue to block
October 29, 2020
Fake Bank Of America scam call by criminals phoning from India This is a fake Bank Of America scam call by criminals phoning from India, trying to steal your credit card number, Social Security number, and personal information. This call usually begins with a pre-recorded robotic speaker who pretends to be either Bank of America (or Wells Fargo, Chase Bank, or Citibank). The message is generated in multiple languages, including English, Spanish, and Chinese, using text-to-speech software to disguise the origin of this India scam and the messages are adjusted depending upon the scam. The pre-recorded scam message tells you vague information about fake activity on your account or presents a fake 0%-interest credit card offer, designed to lure you to press "1" or to phone back. If you respond to the call, then you get transferred to the Indian scammer who tells you that because of your good credit history, he can offer you lower interest rates... he first needs your credit card number and SSN "for verification purposes". Or the scammer says that to prove your credibility, you must first buy a prepaid gift card and give him the card number and PIN code. These scammers also pretend to be fake debt collectors, threatening you for fake debts and past due amounts that you do not owe. More than 80% of North America scam phone calls come from India scammers who operate hundreds of fraud, extortion, and money laundering scams every day such as posing as a fake pharmacy, fake Social Security officer saying your benefits are suspended, IRS officer collecting on fake unpaid back taxes, debt collector threatening you for fake unpaid bills, fake bank/financial/Fedex/UPS/DHL scams, pretending to offer fake health insurance, car warranty, student loan forgiveness, credit card and debt consolidation services, posing as Amazon to falsely say an unauthorized purchase was made to your credit card or your Prime membership was auto-debited from your bank, posing as Microsoft/Dell/HP/Apple to say your account has been hacked or they detected a virus on your computer, fake "we are refunding your money" or "your account has been auto-debited" scams, fake Google/Alexa listing and work-from-home scams, posing as an electric utility, Verizon, AT&T, or Comcast to say your service is suspended, fake solar panel and home purchase offers, fake fundraisers asking for donations, fake phone surveys, and the scammers try to steal your credit card, bank account/routing number, Social Security number, and personal information. A India call center may rotate through a fake Social Security, subscription auto-renewal, pharmacy, and credit card offer scam during one week. Philippines scammers account for about 15% of scam calls. Scammers use disposable VoIP phone numbers (e.g. MagicJack devices) or they spoof fake names and numbers on Caller ID. Anyone can use telecom software to phone with a fake CID name and number. India scammers spoof thousands of fake 8xx toll-free numbers. CID is useless with scam calls unless the scam asks you to phone them back. CID area codes are never the origin of scam calls since scams use spoofed CID numbers from across the US and Canada, numbers belonging to unsuspecting people, invalid area codes, and fake foreign country CID numbers; e.g. fake women crying "help me" emergency scams from India spoof Mexico and Middle East CID numbers. Scammers often spoof the actual phone numbers of businesses such as Apple, Verizon, and banks to trick you into thinking the call is valid. How can you avoid being scammed by phone calls? NEVER trust any unsolicited caller who sells something (most unsolicited calls are scams so your odds of saving money are very poor); asks for your Social Security number; offers a free gift or reward; threatens you with arrest/lawsuit or says you need to reply back soon (pressure tactic); asks you to access a website, download a file, wire transfer money or buy prepaid debit/gift cards; claims suspicious activity on your account; says your subscription is being refunded or auto-renewed/auto-debited; and all pre-recorded messages. Recordings are far more likely to be malicious scams and not just telemarketer spam. All unsolicited callers with foreign accents, usually Indian or Filipino, are mostly scams. Filipino scammers tend to speak better English than Indian scammers. Many Filipinos pronounce English with a subtle accent having a slight trill. Scams often say that you inquired about a job, insurance, social security benefits, or that you previously contacted them or visited their website. A common India phone scam uses a fake Amazon recording about a purchase of an iPhone, but Amazon never robo-dials and Amazon account updates are emailed. Many banks use automated fraud alert calls to confirm a suspicious purchase, but always verify the number that the recording tells you to phone or just call the number printed on your credit card. Some India scams ask for your credit card for purchase of their fake product or service. The scammer calls you back one day later to say their credit card machine is broken, so you must wire transfer the payment to them. After you have wired the money to them, they still overcharge your credit card after they change phone numbers, so they rob you twice before disappearing. Wire transfers and prepaid debit cards laundered through foreign bank accounts are untraceable. Scammers try to gain your trust by saying your name when they call, but their autodialer automatically displays your name or says your name in a recording when your number is dialed using phone databases that list millions of names and addresses. Scammers often call using an initial recording speaking English, Spanish, or Chinese that is easily generated using text-to-speech translation software to disguise the origin of their India phone room. Some speech synthesis software sound robotic, but others sound natural. To hide their foreign accents, some India scammers use non-Indians in their phone room. India scammers often use interactive voice response (IVR) robotic software that combines voice recognition with artificial intelligence, speaks English with American voices, and responds based on your replies. IVR calls begin with: "Hi, this is fake_name, I am a fake_job_title on a recorded line, can you hear me okay?"; or "Hi, this is fake_name, how are you doing today?"; or "Hello? (pause) Are you there?"; or "Hi, may I speak to your_name?" IVR quickly asks you a short question to elicit a yes/no reply so it hangs up if it encounters voicemail. IVR robots understand basic replies and yes/no answers. To test for IVR, ask "How is the weather over there?" since IVR cannot answer complex questions and it keeps talking if you interrupt it in mid-sentence. IVR usually transfers you to the scammer, but some scams entirely use IVR with the robot asking for your credit card or SSN. A common myth is IVR calls record you saying "yes" so scammers can authorize purchases just using your "yes" voice, but scammers need more than just a recorded "yes" from you - credit cards and SSN. Phone/email scams share two common traits: the CID name/number and the "From:" header on emails are easily faked, and the intent of scam calls is malicious just as file attachments and website links on scam emails are harmful. Scams snowball for many victims. If your personal/financial data are stolen, either by being scammed, visiting a malicious website, or by a previous data breach of a business server that stores your data, then your data gets sold by scammers on the dark web who will see you as fresh meat and prey on you even more. This is why some receive 40+ scam calls everyday while others get 0 to 2 calls per day. If you provide your personal information to a phone scammer, lured by fake 80%-discounted drugs or scared by fake IRS officers, you receive even more phone scams and identity theft can take years to repair. Most unsolicited calls are scams, often with an Indian accent. No other country is infested with pandemics of phone room sweatshops filled with criminals who belong to the lowest India caste and many are thieves and rapists who were serving jail time but released early due to prison overcrowding. India scammers shout profanities at you. Just laugh at their abusive language. Google "Hindi swear words" and memorize some favorites, e.g. call him "Rundi Ka Bacha" (son of whore) or call her "Rundi Ki Bachi" (daughter of whore). Scammers ignore the National Do-Not-Call Registry; asking scammers to stop calling is useless. You do these scammers a favor by quickly hanging up. But you ruin their scams when you slowly drag them along on the phone call, give them fake personal and credit card data (16 random digits starting with 4 for Visa, 5 for MasterCard), ask them to speak louder and repeat what they said to waste their time and energy.
October 9, 2020
hello die
October 5, 2020
Foreign language
September 9, 2020
BofA Chinese?
June 11, 2020
Bank of America then chinese
May 31, 2020
Chinese spam
May 29, 2020
i do not speak chinese
May 27, 2020
Chinese asking for bank account
May 24, 2020
Something about a credit card
May 24, 2020
Credit card scam
May 13, 2020
Spam
May 13, 2020
Chinese bank
April 20, 2020
They keep calling my and today answered and I told them they were a fraud. They yelled at me cursed and hung up on me.
April 14, 2020
Chinese language
April 4, 2020
Chinese language bank scam
April 3, 2020
Chinese
April 2, 2020
Bank Of China Scam
March 31, 2020
Bank of America’s Chinese Department, or so they say
March 12, 2020
Fake Bank Of America scam call by criminals phoning from India This is a fake Bank Of America scam call by criminals phoning from India, trying to steal your credit card number, Social Security number, and personal information. This call usually begins with a pre-recorded robotic speaker who pretends to be either Bank of America (or Wells Fargo, Chase Bank, or Citibank). The message is generated in multiple languages, including English, Spanish, and Chinese, using text-to-speech software to disguise the origin of this India scam and the messages are adjusted depending upon the scam. The pre-recorded scam message tells you vague information about fake activity on your account or presents a fake 0%-interest credit card offer, designed to lure you to press "1" or to phone back. If you respond to the call, then you get transferred to the East Indian scammer who tells you that because of your good credit history, he can offer you lower interest rates... he first needs your credit card number and SSN "for verification purposes". I gave this India scammer a fake credit card number, fake SSN, and fake bank information, and then the scammer transferred me to his "supervisor" who immediately tried to charge thousands of dollars to the fake credit card number that I gave him. More than 95% of all North America phone scams originate from crowded phone rooms in India that run numerous fraud, extortion, and money laundering scams every day ranging from fake pharmacies to posing as fake Social Security or IRS officers collecting on "unpaid back taxes", fake bill collectors threatening you for fake unpaid debts, pretending to offer fake health insurance, car warranty, and debt, student loan forgiveness, credit card consolidation services, posing as Amazon to falsely say that an unauthorized purchase was made to your account or that your Prime membership was auto-debited from your credit card or bank account, posing as Microsoft or HP to say that your software needs renewal or they detected a problem with your computer, pretending to be DHL, UPS, or a bank, falsely stating that they installed ransomware virus on your computer and you need to pay them money, etc, and the scammers try to steal your credit card, bank account and routing number, or Social Security number and personal information. Some scammers try to gain your trust by looking up the name associated with your phone number and asking for you by name when they call. Many India scammers now phone you with an initial pre-recorded robotic person speaking English, Spanish, or Chinese that is easily generated using text-to-speech software to disguise the origin of their India phone room, but then you speak to the East Indian scammer when you take the bait and respond to the pre-recorded message. Scammers often either use disposable VoIP phone numbers or they spoof fake Caller ID phone numbers. Anyone, including you, can use telecom software or a third-party service to phone using fake names and phone numbers that show up on Caller ID. India scammers often spoof fake toll-free Caller ID numbers that begin with "8". India scammers do not care about the U.S. National Do-Not-Call Registry and asking scammers to stop calling has no effect. I love to play with these scammers and keep them on the phone by pretending to be interested in their scam because many scam victims are the senile elderly. You do these scammers a favor by yelling at them and immediately hanging up. But you ruin their scams by slowly dragging them along on the phone call, calling them back if their phone number can be phoned, pretending to be interested in their product or service, pretending that you are worried when they threaten you, always giving them fake credit card numbers and fake personal information, asking them to speak louder and to repeat what they said to use up more of their energy, etc. The best defense against phone scammers is a good offense by not quickly hanging up the phone, but instead toying with them for at least 10 or 20 minutes to use up more of their time and energy so they have less time to deceive an elderly victim. Never give an unknown caller your credit card number or Social Security number. Companies who already have your information may ask for the last four digits for verification. Some India scammers ask for your bank account and routing number or ask you to wire transfer them a payment, giving a fake explanation that they cannot accept a credit card or personal check. This is an instant scammer alert because scammers can withdraw money if they know your bank account and routing number (e.g. counterfeit cashed checks) and illegal wire transfers are far less traceable than unauthorized credit card charges. India scammers may threaten to have you arrested, but the IRS, Social Security Administration, and debt collectors cannot threaten to arrest or sue you on the phone; they are required to send you paper notices by registered mail. If the scam sounds very authentic, ask the scammer for their verifiable company name, street address, and a callback number, which all real businesses will provide. Every East Indian scammer will immediately fail this test since they all use spoofed fake Caller ID numbers or VoIP numbers that they quickly dispose of. Never trust any unsolicited call because they are mostly scammers, usually with a slight or strong East Indian foreign accent, and most scam calls originate from India. No other foreign country is infested with numerous noisy sweatshops filled with phone scam criminals. These India scammers belong to the lowest India caste and many are thieves, robbers, and rapists who were serving jail sentences and released early due to prison overcrowding.
December 29, 2019
Sont from paypal300
December 20, 2019
Chinese speaking
December 17, 2019
Chinese Banknof America? What the ?
December 5, 2019
Foreign scam from China. Get these calls on a daily basis, sometimes twice a day. What's funny is that I don't even have a BoA account! All calls are recorded and blocked for future incidents, but they KEEP COMING.
November 30, 2019
Fuck Chinese people they should just disappear from Earth
October 12, 2019
Illegal Chinese bank
October 8, 2019
Chinese language
October 1, 2019
More Chinese f*****g scammers
September 26, 2019
Chinese
September 26, 2019
Chinese voice dept
September 25, 2019
Fake Bank of America China cal
September 25, 2019
Chinese Bank Of America
September 24, 2019
Foreign bank
September 24, 2019
Chinese bank
September 24, 2019
Pretenting to be Chinese Bank Of America.
September 24, 2019
“Bank of America”
September 24, 2019
Chinese
September 24, 2019
Women speaking in foreign after announcing call was from Bank of America in English
September 24, 2019
Sounds like a Chinese loan scam.
September 23, 2019
Bank scam
September 23, 2019
Chinese
September 20, 2019
From Chinese Bank of America
September 20, 2019
Bank of China
September 19, 2019
Chinese recording
September 18, 2019
Chinese
September 18, 2019
Chinese Bank of America
September 16, 2019
Used an area code that I was familiar witg
September 13, 2019
Unknown
September 13, 2019
Chinese
September 11, 2019
Message In Chinese
September 11, 2019
Chinese Bank of America can’t understand.
September 10, 2019
Chinese Bank of America It says record now then speaks in Chinese. Probably a scam.
September 10, 2019
Recording
September 10, 2019
Banking messages in Chinese
September 8, 2019
B.S.
September 7, 2019
Bank of America Scams
September 7, 2019
Chinese language recording.
September 6, 2019
Asian language, probably the scam going around Chinatown in NYC.
September 6, 2019
Speaks in Chinese
September 5, 2019
Chinese Bank of America
September 5, 2019
Chinese style B of A
September 5, 2019
Chinese bank
September 4, 2019
How do we even end up getting these calls?? Maddening...
September 4, 2019
Please block future calls
September 3, 2019
Been to be blocked completely!
September 2, 2019
Chinese
September 2, 2019
Chinese Bank of America
September 2, 2019
Chinese scammers
September 1, 2019
These calls are coming in from Bank of America speaking Chinese and from China
August 31, 2019
Chinese
August 30, 2019
Chinese Bank of America
August 29, 2019
Chinese Dept of Bank of America
August 28, 2019
S**m
August 28, 2019
Bank of America China. spam or scam.
August 28, 2019
Chinese / English Bank of America
August 27, 2019
This call comes through quite frequently with all difference number but is the same women’s voice in a foreign language.
August 27, 2019
Stop them from calling! I don’t know why they were allowed on my RoboKiller app!
August 27, 2019
Chinese voice department
August 27, 2019
Chinese Bank Scam
August 27, 2019
Chinese recording
August 25, 2019
App is not catching All robo-spam calls...I may cancel subscription
August 24, 2019
Chinese f*****s
August 23, 2019
speaking Japanese.
August 21, 2019
Says it Chinese Bank of America
August 20, 2019
The call was from another country. Specifically China.
August 18, 2019
chinese bank so they say
August 17, 2019
Chinese Bank
August 17, 2019
Chinese Bank of America.
August 11, 2019
Chinese Bank of America scam
May 23, 2019
Hillary 2020 campaign
May 22, 2019
Chinese embassy scam
May 21, 2019
Chinese bank scam
May 21, 2019
Chinese
May 18, 2019
Chinese language
May 18, 2019
Chinese robot calls
May 16, 2019
Chinese bank ?
May 13, 2019
In Chinese
May 12, 2019
Recording said it was the “Bank of Americas Chinese voice department.” Lol whatever that is
May 10, 2019